DOSSIERS / ANTOINE DA CRUZ
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Sole trader dossier

ANTOINE DA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311322218 · 311322218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE DA CRUZ
fr_inpi
311322218
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1995-12-25
fr_inpi
63570 BRASSAC-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE VIDALdissolvedANTOINE COTTIERdissolvedANTOINE JEAN MAZETdissolvedATELIERS DE SERRURERIE DE LA SEINEdissolvedBOULANGERIE PATISSERIE COOPdissolvedCAISSE AUTONOME SECUR SOCIALEactiveCAISSE DES ECOLES DE BRASSAC LES MINESdissolvedCANTINE SCOLAIRE DE BRASSAC LES MINESactiveCLAUDE DUVERNOISdissolvedCOLETTE CARDONdissolvedCULETTO NICOLE BLESLEdissolvedEMILE ADRIEN COUDEYRETTEdissolvedEUGENIE GARBELOTTOdissolvedFERNAND BRUNdissolvedGAIGNARD JEAN 0activeGUY ALBERT METEIGNIERdissolvedISAIE BEAUDIERdissolvedJACKY DUMASdissolvedJEAN BRUNdissolvedJEAN FREYDEFONTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off